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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 29 June 2017, 12:00pm to 01:30pm EDT Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S
O T H E R R E S O U R C E S TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: This meeting counts towards voter eligibility. Agenda Welcome / Roll Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Amir Levy from GigaSpaces Technologies (Observer), Jim Fowler from US Department of Defense (Observer), Mr. Xu Yang from Huawei Technologies Co., Ltd. (Member), Mr. Weitao Gao from Huawei Technologies Co., Ltd. (Member), Mr. Daigang Xu from ZTE (Member), Mr. Joe Zhang from ZTE (Member), Mr. Srinivasa Addepalli from Intel Corporation (Observer), and Ms. Priya TG from NetCracker (Observer)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TOSCA and Edge/Fog/Mist Computing -- Continue Open Discussion & Solicit Members NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, IMPLEMENTATION OVERVIEWS, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue Owner: Mr. Paul Lipton Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link |
Attachment:
ical_43935.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20170629T033340Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170629T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170629T133000 SEQUENCE:16 SUMMARY:TOSCA TC Regular Meeting (2017) LOCATION:See private email to TC members. Please contact co-chairs us ing the email address you used to register with OASIS for me eting information\, if you do not have it. LAST-MODIFIED:20170629T033340Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A T R O O M\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive meetings loses his or her voting rights at the end of the second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliv erable proposals and issues be in the form of JIRA issues an d will only be voted upon after 1 week. Issues can be discus sed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch air appoints a scribe (continues to solicit volunteers for f uture meetings\, as needed)\nReview/approve draft proposed a genda\nReview/approve draft minutes\n* June 8: https://www.o asis-open.org/committees/document.php?document_id=60961&wg_a bbrev=tosca\n** Thanks to Damian Tamburri for scribing \n\nW elcome to recently joined TC Members and Observers (those fi rst announced in today'\;s TC meeting listed in italics): Amir Levy from GigaSpaces Technologies (Observer)\, Jim Fow ler from US Department of Defense (Observer)\, Mr. Xu Yang f rom Huawei Technologies Co.\, Ltd. (Member)\, Mr. Weitao Gao from Huawei Technologies Co.\, Ltd. (Member)\, Mr. Daigang Xu from ZTE (Member)\, Mr. Joe Zhang from ZTE (Member)\, Mr. Srinivasa Addepalli from Intel Corporation (Observer)\, and Ms. Priya TG from NetCracker (Observer)\n\n\nCo-chair remar ks\, notables\, possible motions\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n\n\nN OTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs\nSee https://www.oasis-open.org/apps/org/workgr oup/tosca/email/archives/201407/msg00007.html\n\nInteroperab ility Subcommittee Report (Co-Chairs: Luc Boutier and Jacque s Durand) \n* JOIN https://www.oasis-open.org/committees/tc_ home.php?wg_abbrev=tosca-interop(remember to remind your OAS IS Primary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Asser tions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oa sis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Te st-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test A ssertion Repo https://github.com/oasis-open/tosca-test-asser tions\n* * You can send contributions for review to the Co-C hairs or post to the JIRA issue\, but to to contribute direc tly to the Repo\, you will need to sign an individual CLA (s ee FAQ for more on individual (and optional entity) CLAs htt ps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis- 2Dopen.org_resources_open-2Drepositories_faq-23individualCLA &d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3U UaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnST XLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV 2UCs8N_RhzriA&e=)\n* 2017-05-17 meeting notes: pending\n\nYA ML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt R utkowski) \n* https://tools.oasis-open.org/issues/browse/TOS CA-7 (general group activity\, and suggestions/questions/con tributions from TC members)\n* 2017-06-27 meeting notes: htt ps://www.oasis-open.org/committees/document.php?document_id= 61099&wg_abbrev=tosca\n* 2017-06-20 meeting notes: https://w ww.oasis-open.org/committees/document.php?document_id=61025& wg_abbrev=tosca\n* 2017-06-13 meeting notes: https://www.oas is-open.org/committees/document.php?document_id=60983&wg_abb rev=tosca\n* 2017-06-13: Latest v1.2 Working Draft (wd01\, r ev 9) can be found https://www.oasis-open.org/committees/doc ument.php?document_id=60981&wg_abbrev=tosca\n* Older http:// docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nNFV and SDN Ad H oc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://i ssues.oasis-open.org/browse/TOSCA-221 (general group activit y\, and suggestions/questions/contributions from TC members) \n* NOTE: Latest TC-approved milestone is CSD04 of 2017-05-1 9. See office notice to TC with links https://www.oasis-open .org/apps/org/workgroup/tosca/email/archives/201705/msg00053 .html.\n* 2017-06-21 meeting notes: pending\n* NFV Ad Hoc Gr oup meeting June 6-7 @ Beijing meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=60948&wg_ab brev=tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/docume nt.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison S tatement from ETSI NFV (informational\, not received through OASIS official channels): look https://www.oasis-open.org/a pps/org/workgroup/tosca/email/archives/201611/msg00023.html\ n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel an d Derek Palma) \n* http://tools.oasis-open.org/issues/browse /TOSCA-275 (general group activity\, and suggestions/questio ns/contributions from TC members)\n* 2017-06-01 meeting note s: https://www.oasis-open.org/committees/document.php?docume nt_id=60901&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 1): h ttps://www.oasis-open.org/committees/document.php?document_i d=60299&wg_abbrev=tosca\nhttps://www.oasis-open.org/committe es/document.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Model https://www.oasis-open.org/commit tees/document.php?document_id=59833&wg_abbrev=tosca\n\nTechn ical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess a nd Lowell Higley)\n* TM&E Approved Forward-looking Statement for TOSCA public page to replace 2016 version: https://www. oasis-open.org/committees/document.php?document_id=60455&wg_ abbrev=tosca\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in t he https://www.linkedin.com/groups/8505536! Join and refer p eople now!\n2. Post your TOSCA articles\, blogs\, and implem entations on the https://wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend t he next Technical Marketing & Education Ad Hoc Meeting (cont act Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All c urrent TC approved videos at the https://www.youtube.com/pla ylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://too ls.oasis-open.org/issues/browse/TOSCA-131 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n* 2017-03-29 meeting notes: pending\n\n \n\nTOSCA and Edge/Fog/Mist Computing -- Continue Open Discussion & Solici t Members\nAs some members have indicated interest in an IoT /Edge/Fog/Mist Computing Ad Hoc\, an opportunity for discuss ion/socialization of the idea will be made available\n \n\nN OTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGR OUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS D ISCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggestio ns\, Questions for ALL Documents and Deliverables \nNOTE: Al l the below issues at the discretion of the co-chairs and ti me permitting. As always\, technical issues must be posted i n JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA is sue. Upload related documents to the OASIS website (please a dd links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems . \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change S emantics\, e.g.\, spelling\, grammar\, readability\n\nREMIND ER: While a general approach can be decided by motion\, spec ific proposals and contributions need to be JIRA issue\nGrou p: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43935 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43935 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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